LUXECO HOLIDAYS LTD
1 BROOKLANDS, BRADFORD-ON-AVON BA15 1GF- Active
- Private Limited Company
- Company No. 12642606
- Last Updated: 01 Mar 2024
Company Profile
LUXECO HOLIDAYS LTD was incorporated on Wednesday, June 3, 2020 as a Private Limited Company with registered address in BRADFORD-ON-AVON. LUXECO HOLIDAYS LTD has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 4 years 5 months and 14 days.
| Name | LUXECO HOLIDAYS LTD |
|---|---|
| Company number | 12642606 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BROOKLANDS BRADFORD-ON-AVON BA15 1GF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Timothy Joseph Sharpe Nationality: British |
Dates: Wednesday, June 3, 2020 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs. Alicia Sharpe Nationality: Canadian |
Dates: Wednesday, June 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-231 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 01 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUXECO HOLIDAYS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUXECO HOLIDAYS LTD | 03 Jun 2020 |